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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO INMOBILIARIO DE CAPITAL PRIVADO (GICAP) LTD.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    MARCOS FERNANDEZ
    • DIRECTOR - TESORERO
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    ROBERTO ROY
    • DIRECTOR - PRESIDENTE
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    FERNANDO DUQUE (ALTERNO)
    • DIRECTOR
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN PANAMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    TACASA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1982
    Related members: 4
    View

    FUNDACIÓN CIUDAD DEL SABER

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/08/1995
    Related members: 3
    View

    FULLY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2017
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 30156327
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 30156317
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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